1
ACADEMY INSURANCE SERVICES LIMITED
- now 03041967 Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2002-06-28 ~ 2018-06-29
IIF 9 - Director → ME
1995-04-19 ~ 1995-05-23
IIF 39 - Director → ME
1995-11-25 ~ 2018-06-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 7 - Director → ME
2019-11-06 ~ 2025-05-13
IIF 24 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-11-06 ~ 2025-03-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-04 ~ 2018-09-01
IIF 13 - Director → ME
IIF 43 - Director → ME
4
1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ 2025-05-13
IIF 15 - Director → ME
2024-10-04 ~ now
IIF 8 - Director → ME
6
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 49 - Director → ME
8
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
GLYNWOOD INSURANCE SERVICES LIMITED
02327917 Academy House 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
Dissolved Corporate (12 parents)
Officer
2017-02-28 ~ 2018-06-29
IIF 1 - Director → ME
IIF 42 - Director → ME
10
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2014-12-05 ~ now
IIF 44 - Director → ME
12
FISEPA 222 LIMITED
- 2004-07-09
05072650 05108992, 04982708, 04161921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 20 - Director → ME
2004-07-07 ~ dissolved
IIF 2 - Director → ME
13
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 23 - Director → ME
IIF 3 - Director → ME
14
1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents)
Officer
2009-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
LIFESAFE HOLDINGS LIMITED
- now 09770600LIFESAFE HOLDINGS PLC
- 2025-10-29
09770600LIFESAFE HOLDINGS LIMITED
- 2022-05-27
09770600FIRESCAPE HOLDINGS LIMITED
- 2021-07-19
09770600FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (20 parents, 4 offsprings)
Officer
2020-07-01 ~ 2022-02-22
IIF 47 - Director → ME
2022-05-10 ~ now
IIF 55 - Secretary → ME
16
LIFESAFE TECHNOLOGIES HOLDINGS LIMITED
12858971 1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-04 ~ 2022-02-02
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 45 - Director → ME
18
MORGAN ALEXANDER ESTATES LIMITED
09409396 1 Sopwith Crescent, Wickford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-28 ~ 2024-10-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
MORGAN ALEXANDER LETTINGS LIMITED
11240431 1 Sopwith Crescent, Wickford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2024-10-17
IIF 26 - Director → ME
20
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
2020-01-31 ~ 2025-05-13
IIF 19 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
OPEN POWER LIMITED - now
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
1992-06-11 ~ 1995-09-30
IIF 38 - Director → ME
22
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12
02557681 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
~ 1995-09-30
IIF 40 - Director → ME
23
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED
- 1993-05-04
02747939 02747924, 03084401, 02749577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
1993-04-12 ~ 1995-09-30
IIF 41 - Director → ME
24
Unit 2 Clockworks 656 Forest Road, London
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2018-04-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Sopwith Crescent, Wickford, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE UNBEATABLE GROUP LIMITED
- now 04446081FISEPA 151 LIMITED
- 2002-06-20
04446081 04505124, 03923107, 04801951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-06-13 ~ 2018-06-29
IIF 10 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 21 - Director → ME
IIF 11 - Director → ME
28
Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-06-30
IIF 22 - Director → ME
IIF 12 - Director → ME